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HAE FUEL INJECTION LIMITED

Learn more about HAE FUEL INJECTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY

HAE FUEL INJECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00712452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.08
dissolution date: 2006.05.30
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles
Company HAE FUEL INJECTION LIMITED was a Private Limited Company, registration number 00712452, established in United Kingdom on the 8. January 1962. The company was dissolved. The company was in business for 54 years and 10 months. The company used to be located at KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY. Business of the company HAE FUEL INJECTION LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.05.30. The latest accounts are filed up to 2004.11.30. The latest annual return was filed up to 2005.03.31. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2004.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.06.28
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACC. REF. DATE SHORTENED FROM 29/12/97 TO 30/11/97
Form type: 225
Date: 1997.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1997.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HANTS SO9 1QS
Form type: 287
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 29/12/96
Form type: 225
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 110989
Form type: SRES01
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FUEL INJECTION REPAIR SERVICE (W, ILTS) LIMITED, CERTIFICATE ISSUED ON 04/05/89
Form type: CERTNM
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/89 FROM:, MITCHELL ROAD, CHURCHFIELDS, SALISBURY, WILTS
Form type: 287
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.24

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Company directors and board members:

GAYNOR CHEN (dissolve)
Secretary, 1997.03.05 - 2006.05.30
THACKHAMS BARN THACKHAMS LANE HARTLEY WINTNEY , HOOK
RG27 8JG, HAMPSHIRE
GAYNOR CHEN (dissolve)
Director, SECRETARY, 1997.03.05 - 2006.05.30
THACKHAMS BARN THACKHAMS LANE HARTLEY WINTNEY , HOOK
RG27 8JG, HAMPSHIRE
PETER RIPPON CHEN (dissolve)
Director, 1997.03.05 - 2006.05.30
THACKHAMS BARN THACKHAMS LANE HARTLEY WINTNEY , HOOK
RG27 8JG, HAMPSHIRE
SECRETARIAL LAW LIMITED (dissolve)
Secretary, 1992.11.09 - 1997.03.05
22 KINGS PARK ROAD , SOUTHAMPTON
SO15 2UF, HAMPSHIRE
WESTWOOD SECRETARIES LIMITED (dissolve)
Secretary, 1992.03.31 - 1992.11.09
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
PETER DUDLEY LOVELESS (dissolve)
Director, 1992.03.31 - 1995.01.31
57 HAMMONDS WAY TOTTON , SOUTHAMPTON
SO40 3HE, HAMPSHIRE
PENELOPE JANET MINES (dissolve)
Director, 1992.03.31 - 1997.03.05
7 TENNYSON CLOSE BISHOPS WALTHAM , SOUTHAMPTON
SO321RU, HAMPSHIRE
RAYMOND MICHAEL JOHN MINES (dissolve)
Director, 1992.03.31 - 2005.01.04
7 TENNYSON CLOSE BISHOPS WALTHAM , SOUTHAMPTON
SO321RU, HAMPSHIRE

Companies near to HAE FUEL INJECTION ltd.

Information about the Private Limited Company HAE FUEL INJECTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data